Chainalysis
2 placements on ChainChoice under Chainalysis, each scored against its own category's pool and criteria — none currently #1. The placements are not averaged and not ranked against each other: a #1 exchange and a #6 crypto card are two different products in two different markets.
Wallet Screening
ChainalysisRank#2 OverallScore82
#1 in this category: TRM Labs
View verdictOnchain Monitoring
Hexagate (by Chainalysis)Rank#3 OverallScore72
#1 in this category: Hypernative
View verdictWallet Screening
How you can lose money here, and what the ranking scores
- Information failure: the number is wrong or bought, or your data leaks.Scored by Attribution defensibility · 30% (Chainalysis 9/10)Scored by False-positive posture & appeal path · 26% (Chainalysis 6/10)
Not assessed by this ranking: Exit failure. A high place says nothing about these; the Methodology tab says what each means. Also scored, as cost, quality or a summary of several families: Coverage for your stack (24%), Access & price transparency (20%).
Onchain Monitoring
How you can lose money here, and what the ranking scores
- Information failure: the number is wrong or bought, or your data leaks.Scored by Verified pre-emptive catches · 40% (Hexagate (by Chainalysis) 5/10)Scored by False-positive honesty and detection method · 20% (Hexagate (by Chainalysis) 5/10)
Not assessed by this ranking: Liveness failure, Exit failure. A high place says nothing about these; the Methodology tab says what each means. Also scored, as cost, quality or a summary of several families: What it can actually DO (25%), Pricing and procurement disclosure (15%).